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LEND LEASE CONTINENTAL INVESTMENTS LIMITED

Company number 04250938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2012 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 18 July 2012
18 Jul 2012 4.70 Declaration of solvency
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-10
13 Dec 2011 AA Full accounts made up to 30 June 2011
05 Aug 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1
05 Apr 2011 AA Full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Dec 2009 AA Full accounts made up to 30 June 2009
11 Nov 2009 CH01 Director's details changed for Craig Stephen Matheson on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Anthony Michael Brown on 9 November 2009
11 Nov 2009 CH03 Secretary's details changed for Michael Donnavon Allison on 9 November 2009
06 Nov 2009 AD01 Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
19 Mar 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 288b Appointment Terminated Director anthony pascoe
29 Jul 2008 363a Return made up to 12/07/08; full list of members
29 Apr 2008 AA Full accounts made up to 30 June 2007
31 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
30 Nov 2007 288b Director resigned
12 Jul 2007 363a Return made up to 12/07/07; full list of members